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Judgements
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Bare Acts
Legal News
Judgements
Articles
Syllabus
Bare Acts
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Legal News
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Syllabus
Bare Acts
Prevention of Money-Laundering Act, 2002
10 Chapters
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Bare Acts
Prevention of Money-Laundering Act, 2002
1: PRELIMINARY
Section 1–2
2: OFFENCE OF MONEY-LAUNDERING
Section 3–4
3: ATTACHMENT, ADJUDICATION AND CONFISCATION
Section 5–11A
4: OBLIGATIONS OF BANKING COMPANIES, FINANCIAL INSTITUTIONS AND INTERMEDIARIES
Section 12–15
5: SUMMONS, SEARCHES AND SEIZURES, ETC
Section 16–24
6: APPELLATE TRIBUNAL
Section 25–42
7: SPECIAL COURTS
Section 43–47
8: AUTHORITIES
Section 48–54
9: RECIPROCAL ARRANGEMENT FOR ASSISTANCE IN CERTAIN MATTERS AND PROCEDURE FOR ATTACHMENT AND CONFISCATION OF PROPERTY
Section 56–61
10: MISCELLANEOUS
Section 62–75
